B.E. ALLEN & SONS, LIMITED

Key Data

Status

Active

Company No.

01146335

Incorporation date

19/11/1973

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

01/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

15/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

16/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/11/2023

Second filing for the notification of Barbara Allen as a person with significant control

View PDF (7 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

10/09/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

20/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/08/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

05/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

18/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

17/04/2018

Notification of Barbara Allen as a person with significant control on 2018-03-23

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

12/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

20/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

06/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Mrs Barbara Allen on 2010-07-05

View PDF (2 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

05/10/2009

Annual return made up to 2009-07-05 with full list of shareholders

View PDF (5 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/01/2009

Return made up to 05/07/08; no change of members

View PDF (4 pages)

01/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/08/2007

Return made up to 13/07/07; no change of members

View PDF (7 pages)

27/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/08/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

21/07/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

09/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

02/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

09/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

19/08/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

26/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

27/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

07/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

31/08/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

27/08/1998

Return made up to 27/08/98; no change of members

View PDF (4 pages)

14/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

25/09/1997

Return made up to 27/08/97; no change of members

View PDF (4 pages)

29/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

12/03/1997

Return made up to 27/08/96; full list of members

View PDF (6 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1997

Particulars of mortgage/charge

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01/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

21/02/1996

Registered office changed on 21/02/96 from: boundary road brackley northants NN13 SE5

View PDF (1 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

15/09/1995

Return made up to 27/08/95; no change of members

View PDF (4 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

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13/09/1994

Return made up to 27/08/94; no change of members

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29/10/1993

Accounts for a small company made up to 1992-12-31

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12/09/1993

Return made up to 27/08/93; full list of members

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23/10/1992

Accounts for a small company made up to 1991-12-31

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09/09/1992

Return made up to 27/08/92; no change of members

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21/01/1992

Accounts for a small company made up to 1990-12-31

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17/10/1991

Return made up to 27/08/91; no change of members

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17/10/1991

Registered office changed on 17/10/91

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30/08/1990

Accounts for a small company made up to 1989-12-31

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30/08/1990

Return made up to 27/08/90; full list of members

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03/01/1990

Accounts for a small company made up to 1988-12-31

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03/01/1990

Return made up to 21/12/89; full list of members

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19/09/1988

Resolutions

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19/09/1988

Resolutions

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19/09/1988

£ ic 1000/500 £ sr 500@1=500

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08/09/1988

Accounts for a small company made up to 1987-12-31

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08/09/1988

Return made up to 12/08/88; full list of members

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08/09/1988

Director resigned;new director appointed

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08/09/1988

Memorandum and Articles of Association

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01/07/1988

Secretary resigned;new secretary appointed

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01/07/1988

Registered office changed on 01/07/88 from: 47 hazelwood road northampton NN1 1LG

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22/04/1988

Return made up to 31/12/87; full list of members

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28/03/1988

Full accounts made up to 1986-12-31

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02/02/1988

Return made up to 31/12/86; full list of members

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06/02/1987

Accounts for a small company made up to 1985-12-31

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06/02/1987

Accounts for a small company made up to 1984-12-31

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10/11/1986

Return made up to 31/12/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.82 % *

* during past year

Cash in Bank

£121,624.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
837.38K
-
0.00
166.64K
-

2022
2
826.44K
-
0.00
123.88K
-

2023
2
1.04M
-
0.00
121.62K
-

2023
2
1.04M
-
0.00
121.62K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.04M £25.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.62K £-1.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About B.E. ALLEN & SONS, LIMITED

B.E. ALLEN & SONS, LIMITED is an(a) Active company incorporated on 19/11/1973 with the registered office located at Green Pastures, Lillingstone Lovell, Buckingham, Buckinghamshire MK18 5BF. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.E. ALLEN & SONS, LIMITED?

B.E. ALLEN & SONS, LIMITED is currently Active. It was registered on 19/11/1973 .

Where is B.E. ALLEN & SONS, LIMITED located?

B.E. ALLEN & SONS, LIMITED is registered at Green Pastures, Lillingstone Lovell, Buckingham, Buckinghamshire MK18 5BF.

What does B.E. ALLEN & SONS, LIMITED do?

B.E. ALLEN & SONS, LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does B.E. ALLEN & SONS, LIMITED have?

B.E. ALLEN & SONS, LIMITED had 2 employees in 2023.

What is the latest filing for B.E. ALLEN & SONS, LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-12-31.